SINNAR BIDI UDYOG LTD.

Sinnar Bidi Udyog Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results, both on a standalone and consolidated basis, for the quarter and half-year ended September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligation and Disclosures Requirements) Regulation 2015.

Sinnar Bidi Udyog Limited announced that its shareholders, during the 52nd Annual General Meeting (AGM) held on September 23, 2026, approved the regularization of Mr. Sachin Jagdish Laddha as an Additional Non-Executive Independent Director. His appointment is effective from August 14, 2026, for a term of five consecutive years. Mr. Laddha, a Diploma Mechanical Engineer with over 23 years of corporate experience, is not related to any existing directors and is not debarred from holding a directorship by any regulatory authority.

Sinnar Bidi Udyog Ltd has issued a communication to its members regarding the Annual Report for the Financial Year 2025-26. In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has provided a web-link with the exact path to access the complete details of the annual report. This is specifically for members who have not registered their email addresses with the company, its Registrar & Transfer Agent, or Depositories. A copy of the letter has been enclosed for the exchange's records and is to be displayed on the exchange's website.

Sinnar Bidi Udyog Ltd has issued a KYC updation letter to shareholders holding shares in physical form. This action is in compliance with SEBI circulars, specifically referencing SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 dated November 17, 2023, and a previous circular dated March 16, 2023 (now rescinded). The company also acted on a SEBI directive via email to its RTA on January 17, 2024. This initiative aims to ensure all shareholders' Know Your Customer details are current, aligning with regulatory requirements for enhanced transparency and data accuracy in the securities market.

Sinnar Bidi Udyog Ltd has announced the cut-off date for e-voting for its 52nd Annual General Meeting (AGM). The record date for determining eligible members for e-voting is set for September 17, 2026. The AGM is scheduled to be held on September 23, 2026. This announcement is made pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring compliance with regulatory requirements for shareholder participation in the AGM.

Sinnar Bidi Udyog Ltd has filed its Annual Report for the Financial Year 2025-26, along with the notice for its 52nd Annual General Meeting (AGM). The AGM is scheduled for September 23, 2026, and will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for FY25-26, the re-appointment of Mr. Laxminarayan Karwa as a director retiring by rotation, and the regularization of Mr. Sachin Laddha as an Independent Director. The company is also providing a weblink for members who have not registered their email addresses to access the full Annual Report.

Sinnar Bidi Udyog Ltd has issued a corrigendum to its 52nd Annual General Meeting (AGM) notice, correcting an inadvertent technical error regarding the remote e-voting start date. The e-voting period will now commence on Saturday, September 19, 2026, at 9:00 AM, instead of the previously stated Friday, September 18, 2026. The e-voting end date and time remain unchanged. This correction applies only to the pre-intimation of the AGM notice submitted on August 26, 2026. The AGM itself is scheduled for Wednesday, September 23, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). All other aspects of the AGM notice remain the same.

Sinnar Bidi Udyog Ltd has announced that its 52nd Annual General Meeting (AGM) will be conducted on September 23, 2026, at 11:30 AM via video conferencing. The meeting will address the adoption of audited financial statements for the fiscal year ended March 31, 2026, re-appointment of a director retiring by rotation, and the regularization of an additional director. The company has also scheduled a book closure period from September 17 to September 23, 2026, for the purpose of the AGM.

Sinnar Bidi Udyog Ltd's Board of Directors convened on August 26, 2026, approving key matters including the Board's Report for FY 2025-26, appointment of M/s Ratan Chandak & Co as Internal Auditors and M/s JHR & Associates as Secretarial Auditors for FY 2026-27. The 52nd Annual General Meeting is scheduled for September 23, 2026, via VC/OAVM, with book closure from September 17-23, 2026, and a record date of September 17, 2026. The Board also noted and approved the payment of a ₹38,940 fine levied by BSE for a delay in appointing a Company Secretary and Compliance Officer. The vacancy, which occurred from February 15 to June 15, 2026, was attributed to challenges in finding a suitable candidate and a declined offer, with the position eventually filled on June 16, 2026.

Sinnar Bidi Udyog Ltd has announced that its Board of Directors meeting is scheduled for August 26, 2026. The primary agenda item for this meeting is to consider and approve the company's Board's Report for the financial year ending March 31, 2026. This notice is issued in compliance with SEBI (Listing Obligation and Disclosures Requirements) Regulation 2015.